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Belgisch Staatsblad — aktes
27 aktes Kapitaalverloop · 11
07-04-2026
Kapitaalwijziging
07-04-2026
v3.2
11-03-2026
Kapitaalwijziging
11-03-2026
v3.2
11-03-2026
v3.2
03-01-2025
Kapitaalwijziging
03-01-2025
v3.2
03-01-2025
v3.2
16-10-2024
v3.2
16-10-2024
v3.2
16-10-2024
Kapitaalwijziging
Alle aktes · 27
bijgewerkt 2 maanden geleden
2026
07-04-2026 Erdal SOYER neemt ontslag als bestuurder
- Erdal SOYER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erdal SOYER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.261.407",
"name_full": "MEGA PRESSE"
}
}07-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Leurat HOХНА — Bestuurder
- Erdal SOYER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erdal SOYER",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u0027accepter la d\u00E9mission de Mr Erdal SOYER de son poste d\u0027administrateur, la d\u00E9charge lui est octroy\u00E9e",
"decharge_status": "granted",
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},
{
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "que Mr Erdal SOYER c\u00E8de toutes ses actions \u00E0 Mr Leurat HO\u0425\u041D\u0410.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-30",
"unanimous": true
}
],
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"kbo": "0474.261.407",
"name_full": "MEGA PRESSE",
"legal_form": "SRL"
},
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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{
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},
{
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],
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"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2026-04-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.261.407",
"name_full": "MEGA PRESSE",
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},
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Leurat HOXHA",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}07-04-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.261.407",
"name_full": "MEGA PRESSE"
}
}11-03-2026 Leurat HOXHA benoemd tot bestuurder
- Leurat HOXHA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leurat HOXHA",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "d\u0027accepter la nomination au poste d\u0027administrateur de Mr Leurat HOXHA \u00E0 partir du 01/03/2026.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"name": "Leurat HOXH\u0410",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "que Mr Emre SOYER c\u00E8de toutes ses actions (10 actions) \u00E0 Mr Leurat HOXH\u041D\u0410.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
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"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "que Mr Erdal SOYER c\u00E8d\u00E9 56 de ses actions \u00E0 Mr Leurat HOXH\u0410.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nouvelle r\u00E9partiti\u00F3n des parts est la suivante : - Leurat HOXH\u0410 : 66.actions - Erdal SOYER: 34 actions Total: 100 actions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-03-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-01",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.261.407",
"name_full": "MEGA PRESSE",
"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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},
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{
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],
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},
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},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"pct": 66.0,
"kind": "person",
"name": "Leurat HOXH\u0410",
"role": null,
"n_shares": 66,
"share_class": null
},
{
"kbo": null,
"pct": 34.0,
"kind": "person",
"name": "Erdal SOYER",
"role": "Administrateur",
"n_shares": 34,
"share_class": null
}
],
"share_classes_after": []
}11-03-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.261.407",
"name_full": "MEGA PRESSE"
}
}11-03-2026 1 bestuurder benoemd, 2 ontslagnemend
- Leurat HOXHA — Bestuurder
- Emre SOYER — Actionnaire
- Erdal SOYER — Actionnaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leurat HOXHA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Emre SOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Erdal SOYER",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.261.407",
"name_full": "MEGA PRESSE"
}
}11-03-2026 Leurat HOXHA benoemd tot bestuurder
- Leurat HOXHA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leurat HOXHA",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "d\u0027accepter la nomination au poste d\u0027administrateur de Mr Leurat HOXHA \u00E0 partir du 01/03/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.261.407",
"name_full": "MEGA PRESSE",
"legal_form": "SRL"
}
}11-03-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.261.407",
"name_full": "MEGA PRESSE",
"legal_form": "SRL"
}
}2025
03-01-2025 Ridha LAJIMI neemt ontslag als bestuurder
- Ridha LAJIMI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ridha LAJIMI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-22",
"evidence_quote": "d\u0027accepter la d\u00E9mission du poste d\u0027administrateur de Mr Ridha LAJIMI \u00E0 partir du 22/12/2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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"name": "Ridha LAJIMI",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "que Mr Ridha LAJIMI c\u00E8de toutes ses actions \u00E0 Mr Erdal SOYER.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Emre SOYER",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "que Mr Erdal SOYER c\u00E8de 10 de ses actions \u00E0 Mr Emre SOYER.",
"decharge_status": null,
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}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-01-03",
"filing_date": "2024-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.261.407",
"name_full": "MEGA PRESSE",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
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{
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{
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},
"decision": {
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},
"bedrijfsrevisor": null,
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}03-01-2025 Ridha LAJIMI neemt ontslag als bestuurder
- Ridha LAJIMI — Bestuurder
Samenvatting:
v3.2
Technische details
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}03-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Erdal SOYER — Bestuurder
- Ridha LAJIMI — Bestuurder
Samenvatting:
v3.2
Technische details
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}03-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}03-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}2024
16-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Erdal SOYER — Bestuurder
- Ridha LAJIMI — Bestuurder
Samenvatting:
v3.2
Technische details
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}16-10-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}16-10-2024 Erdal SOYER benoemd tot bestuurder
- Erdal SOYER — Bestuurder
Technische details
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}16-10-2024 Erdal SOYER benoemd tot bestuurder
- Erdal SOYER — Bestuurder
Samenvatting:
v3.2
Technische details
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}16-10-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}16-10-2024 Verrichting in kapitaal of aandelen
Technische details
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}02-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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],
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}02-01-2024 Kwijting verleend aan het bestuur
Notaris:
Frédéric BERG · Evere
Technische details
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}02-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"changed": false
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}02-01-2024 LAJIMI Ridha benoemd tot bestuurder
- LAJIMI Ridha — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}02-01-2024 LAJIMI Ridha herbenoemd als bestuurder
- LAJIMI Ridha — Bestuurder
Samenvatting:
v3.2
Technische details
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